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Archived Report: 76561198165112925 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by wheat, Sep 20, 2017.

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  1. wheat

    wheat New User

    Messages:
    1
    Steam:
    STEAM_0:0:224932004
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198165112925

    Victim profile: 76561198165112925

    What happened? Description:
    I thought he was a scammer when he wanted to buy my knife. I offered him to purchase via Paypal for $250 when the knife is only $189. He then asked for a middle man and i said i have one (this was my alternate account) I was seeing if he was scamming. He soon started saying are you sure? are you sure? I said ofcourse i am. He claimed to report me and my alt. Then he blocked me. I later checked and he is banned on steam rep lmao.​

    Provide Evidence:
    Never tell your password to anyone.
    Hand Of Midas RUBY TRADE: hi there
    wheat: howdie
    Hand Of Midas RUBY TRADE: you selling knife right?
    wheat: sure am bud
    Hand Of Midas RUBY TRADE: for how much?
    wheat: $250
    Hand Of Midas RUBY TRADE: whtas the payment method?
    wheat: paypal please
    Hand Of Midas RUBY TRADE: okay can i have your paypal email?
    wheat: [email protected]
    Hand Of Midas RUBY TRADE: ok can i have your paypal email?
    wheat: thats it bruz
    Hand Of Midas RUBY TRADE: oh sorry
    Hand Of Midas RUBY TRADE: so how do you plan to do this?
    Hand Of Midas RUBY TRADE: ?
    wheat: i have the trade ready on my screen
    wheat: just need to do mobile auth
    wheat: i will do mobile auth once i recieve the email notification
    Hand Of Midas RUBY TRADE: you mean i send you the money then you trade me the knife?
    wheat: yes
    Hand Of Midas RUBY TRADE: well i can do that but. how can iassure that you will not scam me? can you give me assurance first that oyu will trade me once you i sended you the money?
    wheat: record it
    wheat: im already recording
    Hand Of Midas RUBY TRADE: do you have a mm?
    wheat: mm?
    Hand Of Midas RUBY TRADE: like a middleman
    wheat: i actually do
    Hand Of Midas RUBY TRADE: you have one right now?
    wheat: yes
    Hand Of Midas RUBY TRADE: ok whats his steam name?
    wheat: ill link ya
    Hand Of Midas RUBY TRADE: okay
    wheat: http://steamcommunity.com/id/vax__
    Hand Of Midas RUBY TRADE: but hes offline?
    wheat: you can choose your statis lmao
    Hand Of Midas RUBY TRADE: what you mean statis??
    Hand Of Midas RUBY TRADE: your middleman is offline
    wheat: like if your onnline or not
    Hand Of Midas RUBY TRADE: lol do oyu know what i mean
    wheat: ill tell him to add you
    Hand Of Midas RUBY TRADE: okay
    Hand Of Midas RUBY TRADE: why is he offline bro??
    Hand Of Midas RUBY TRADE: can you tell him to go online
    Hand Of Midas RUBY TRADE: or this is your main account?
    Hand Of Midas RUBY TRADE: lol
    wheat: what
    Hand Of Midas RUBY TRADE: bro is this your first time selling???
    wheat: ys
    Hand Of Midas RUBY TRADE: is this your main account
    Hand Of Midas RUBY TRADE: i guess this is your main right?
    wheat: this is my main. and i sold my other knife to cj
    Hand Of Midas RUBY TRADE: can you tell him to go online so i can talk to him
    wheat: he dont listen to me
    Hand Of Midas RUBY TRADE: cause i need to talk to him so i can assure that its not your smurf
    wheat: just add him
    Hand Of Midas RUBY TRADE: if oyu are using your smurf account you can easily scam me bro
    Hand Of Midas RUBY TRADE: so i need to talk to him
    Hand Of Midas RUBY TRADE: like this
    Hand Of Midas RUBY TRADE: listen
    Hand Of Midas RUBY TRADE: do you have someone that you trust to hold your knife???
    Hand Of Midas RUBY TRADE: he can be our middleman
    wheat: he doesnt play cs too much
    Hand Of Midas RUBY TRADE: yea just tell him to go oonline
    wheat: yes he is trusted
    Hand Of Midas RUBY TRADE: he accepted me so he should be online
    Hand Of Midas RUBY TRADE: how will i know???please tell him to go online so i can talk to him bro
    Hand Of Midas RUBY TRADE: do you have a friend that you trust to hold your knife?
    wheat: omfg
    wheat: cj is my trusted person
    Hand Of Midas RUBY TRADE: dude!!! do you know how middleman works or not???
    wheat: yes i f✿✿✿✿✿✿ do
    Hand Of Midas RUBY TRADE: YES TELL HIM TO GO ONLINE
    Hand Of Midas RUBY TRADE: SO I CAN TALK TO HIM
    wheat: you get a fake f✿✿✿✿✿✿ account and steal my s✿✿✿
    wheat: thats what you do
    Hand Of Midas RUBY TRADE: WHAT????
    wheat: get recorded c✿✿✿
    wheat: and reported
    Hand Of Midas RUBY TRADE: DUDE HE IS EVEN OFFLINE HOW WIL I KNOW ITS YOUR SMURF??
    Hand Of Midas RUBY TRADE: ILL REPORT YOU TOO
    Hand Of Midas RUBY TRADE: LOL.
    Hand Of Midas RUBY TRADE: REAL MONEYT SCAMMER HUH
    Hand Of Midas RUBY TRADE: GUESS WHAT ILL SEND THIS SCREENSHOT TO STEAMREP
    Hand Of Midas RUBY TRADE: BYER
    wheat: no proof of me scamming you
    wheat: cause i didnt lmao
    Hand Of Midas RUBY TRADE: LOL I KNOW THAT YOU ARE TRYTING TO SCAM ME
    Hand Of Midas RUBY TRADE: CHECK YOUR ACCOUNT
    Hand Of Midas RUBY TRADE: ITS FUCVKIN NEW
    Hand Of Midas RUBY TRADE: AND THAT CJ IS YOUR MAIN ACCOUNT
    Hand Of Midas RUBY TRADE: SUCK A DICK BRO
    Hand Of Midas RUBY TRADE: REPORTED BOTH ACCOUNT
    Hand Of Midas RUBY TRADE: SEE YA HAHAHAH
    Hand Of Midas RUBY TRADE: YOU THINK IM NEW?
    wheat: lmao
    Hand Of Midas RUBY TRADE: SUCK MY DICK
    Hand Of Midas RUBY TRADE is now Offlin​

    Never tell your password to anyone.
    Hand Of Midas RUBY TRADE: hi there
    wheat: howdie
    Hand Of Midas RUBY TRADE: you selling knife right?
    wheat: sure am bud
    Hand Of Midas RUBY TRADE: for how much?
    wheat: $250
    Hand Of Midas RUBY TRADE: whtas the payment method?
    wheat: paypal please
    Hand Of Midas RUBY TRADE: okay can i have your paypal email?
    wheat: [email protected]
    Hand Of Midas RUBY TRADE: ok can i have your paypal email?
    wheat: thats it bruz
    Hand Of Midas RUBY TRADE: oh sorry
    Hand Of Midas RUBY TRADE: so how do you plan to do this?
    Hand Of Midas RUBY TRADE: ?
    wheat: i have the trade ready on my screen
    wheat: just need to do mobile auth
    wheat: i will do mobile auth once i recieve the email notification
    Hand Of Midas RUBY TRADE: you mean i send you the money then you trade me the knife?
    wheat: yes
    Hand Of Midas RUBY TRADE: well i can do that but. how can iassure that you will not scam me? can you give me assurance first that oyu will trade me once you i sended you the money?
    wheat: record it
    wheat: im already recording
    Hand Of Midas RUBY TRADE: do you have a mm?
    wheat: mm?
    Hand Of Midas RUBY TRADE: like a middleman
    wheat: i actually do
    Hand Of Midas RUBY TRADE: you have one right now?
    wheat: yes
    Hand Of Midas RUBY TRADE: ok whats his steam name?
    wheat: ill link ya
    Hand Of Midas RUBY TRADE: okay
    wheat: http://steamcommunity.com/id/vax__
    Hand Of Midas RUBY TRADE: but hes offline?
    wheat: you can choose your statis lmao
    Hand Of Midas RUBY TRADE: what you mean statis??
    Hand Of Midas RUBY TRADE: your middleman is offline
    wheat: like if your onnline or not
    Hand Of Midas RUBY TRADE: lol do oyu know what i mean
    wheat: ill tell him to add you
    Hand Of Midas RUBY TRADE: okay
    Hand Of Midas RUBY TRADE: why is he offline bro??
    Hand Of Midas RUBY TRADE: can you tell him to go online
    Hand Of Midas RUBY TRADE: or this is your main account?
    Hand Of Midas RUBY TRADE: lol
    wheat: what
    Hand Of Midas RUBY TRADE: bro is this your first time selling???
    wheat: ys
    Hand Of Midas RUBY TRADE: is this your main account
    Hand Of Midas RUBY TRADE: i guess this is your main right?
    wheat: this is my main. and i sold my other knife to cj
    Hand Of Midas RUBY TRADE: can you tell him to go online so i can talk to him
    wheat: he dont listen to me
    Hand Of Midas RUBY TRADE: cause i need to talk to him so i can assure that its not your smurf
    wheat: just add him
    Hand Of Midas RUBY TRADE: if oyu are using your smurf account you can easily scam me bro
    Hand Of Midas RUBY TRADE: so i need to talk to him
    Hand Of Midas RUBY TRADE: like this
    Hand Of Midas RUBY TRADE: listen
    Hand Of Midas RUBY TRADE: do you have someone that you trust to hold your knife???
    Hand Of Midas RUBY TRADE: he can be our middleman
    wheat: he doesnt play cs too much
    Hand Of Midas RUBY TRADE: yea just tell him to go oonline
    wheat: yes he is trusted
    Hand Of Midas RUBY TRADE: he accepted me so he should be online
    Hand Of Midas RUBY TRADE: how will i know???please tell him to go online so i can talk to him bro
    Hand Of Midas RUBY TRADE: do you have a friend that you trust to hold your knife?
    wheat: omfg
    wheat: cj is my trusted person
    Hand Of Midas RUBY TRADE: dude!!! do you know how middleman works or not???
    wheat: yes i f✿✿✿✿✿✿ do
    Hand Of Midas RUBY TRADE: YES TELL HIM TO GO ONLINE
    Hand Of Midas RUBY TRADE: SO I CAN TALK TO HIM
    wheat: you get a fake f✿✿✿✿✿✿ account and steal my s✿✿✿
    wheat: thats what you do
    Hand Of Midas RUBY TRADE: WHAT????
    wheat: get recorded c✿✿✿
    wheat: and reported
    Hand Of Midas RUBY TRADE: DUDE HE IS EVEN OFFLINE HOW WIL I KNOW ITS YOUR SMURF??
    Hand Of Midas RUBY TRADE: ILL REPORT YOU TOO
    Hand Of Midas RUBY TRADE: LOL.
    Hand Of Midas RUBY TRADE: REAL MONEYT SCAMMER HUH
    Hand Of Midas RUBY TRADE: GUESS WHAT ILL SEND THIS SCREENSHOT TO STEAMREP
    Hand Of Midas RUBY TRADE: BYER
    wheat: no proof of me scamming you
    wheat: cause i didnt lmao
    Hand Of Midas RUBY TRADE: LOL I KNOW THAT YOU ARE TRYTING TO SCAM ME
    Hand Of Midas RUBY TRADE: CHECK YOUR ACCOUNT
    Hand Of Midas RUBY TRADE: ITS FUCVKIN NEW
    Hand Of Midas RUBY TRADE: AND THAT CJ IS YOUR MAIN ACCOUNT
    Hand Of Midas RUBY TRADE: SUCK A DICK BRO
    Hand Of Midas RUBY TRADE: REPORTED BOTH ACCOUNT
    Hand Of Midas RUBY TRADE: SEE YA HAHAHAH
    Hand Of Midas RUBY TRADE: YOU THINK IM NEW?
    wheat: lmao
    Hand Of Midas RUBY TRADE: SUCK MY DICK
    Hand Of Midas RUBY TRADE is now Offlin

    Attached Files:

    wheat, Sep 20, 2017
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    Please don't copy/paste chat text in description area/box...that isn't what its used for nor can we accept it like that anyway (can be edited). We require a detailed description only and screenshots to go with the report for evidence.


    Thanks - do keep in mind that this user is already banned/tagged..there isn't any more we can do to this user. Should you come across a user like this again(check users out BEFORE you accept friend request) it is best to just report them to Valve, delete and move on.
    However no evidence additional here for any scam review - asking for a middleman or the questions they asked isn't a scam.
    Horse, Sep 20, 2017
    #2
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